0000950144-07-001155 Sample Contracts

CUSTODY AGREEMENT
Custody Agreement • February 13th, 2007 • Triangle Capital CORP • New York

AGREEMENT, dated as of February [___], 2007 between TRIANGLE CAPITAL CORPORATION, a corporation organized and existing under the laws of the State of Maryland, and Triangle Mezzanine Fund LLLP, a limited liability limited partnership formed under the laws of the state of North Carolina, each having its principal office and place of business at 3600 Glenwood Avenue, Suite 104, Raleigh NC 27612 (collectively the “Fund”) and THE BANK OF NEW YORK, a New York corporation authorized to do a banking business having its principal office and place of business at One Wall Street, New York, New York 10286 (“Custodian”).

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STOCK TRANSFER AGENCY AGREEMENT between TRIANGLE CAPITAL CORPORATION and THE BANK OF NEW YORK Dated as of February ___, 2007 ACCOUNT NUMBER(S) ___________________________
Stock Transfer Agency Agreement • February 13th, 2007 • Triangle Capital CORP • New York

AGREEMENT, made as of February [___], 2007 by and between TRIANGLE CAPITAL CORPORATION, a corporation organized and existing under the laws of the State of Maryland (hereinafter referred to as the “Customer”), and THE BANK OF NEW YORK, a New York trust company (hereinafter referred to as the “Bank”).

AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF TRIANGLE MEZZANINE FUND LLLP Dated as of February ___, 2007
Limited Partnership Agreement • February 13th, 2007 • Triangle Capital CORP • North Carolina

This AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP is dated and effective as of _________, 2007, among New Triangle GP, LLC, a North Carolina limited liability company (the “New General Partner”) in its capacity as the sole general partner of the Partnership, Triangle Capital Corporation, a Maryland corporation, in its capacity as the sole limited partner of the Partnership (“TCC”), and the individuals and entities whose names hereafter appear on Schedule A as Limited Partners as amended from time to time (collectively, the “Limited Partners”), and such other individuals and entities as shall become parties as hereinafter provided.

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